ADAMPORT FIRE PROTECTION SPECIALISTS LIMITED - LONDON


Company Profile Company Filings

Overview

ADAMPORT FIRE PROTECTION SPECIALISTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADAMPORT FIRE PROTECTION SPECIALISTS LIMITED was incorporated 13 years ago on 11/10/2011 and has the registered number: 07804785. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/03/2025.

ADAMPORT FIRE PROTECTION SPECIALISTS LIMITED - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 27/03/2025

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2024 25/10/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN WILLIAMS Mar 1963 British Director 2023-03-14 CURRENT
MR ATEEQ ALTAF Jan 1991 British Director 2025-01-10 CURRENT
JASON ROBIN PORTER Jan 1970 British Director 2011-10-11 UNTIL 2022-06-30 RESIGNED
ROBERT JAN THOMPSON Nov 1977 British Director 2022-06-30 UNTIL 2023-07-24 RESIGNED
MR PIOTR NOWOSAD May 1970 Polish,South African Director 2022-06-30 UNTIL 2024-01-05 RESIGNED
MR JOHN MICHAEL MAYFIELD Jul 1964 British Director 2024-01-25 UNTIL 2024-09-04 RESIGNED
MR ROBERT JOHN ADAMS Nov 1954 British Director 2011-10-11 UNTIL 2022-06-30 RESIGNED
MR PHILIP ANDREW TILSTON Sep 1959 British Director 2023-03-14 UNTIL 2023-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Compliance Group Limited 2022-06-30 Bristol   Bristol Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jason Robin Porter 2016-10-11 - 2022-06-30 1/1970 Bristol   Bristol Ownership of shares 25 to 50 percent
Mr Robert John Adams 2016-10-11 - 2022-06-30 11/1954 Bristol   Bristol Ownership of shares 25 to 50 percent

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